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BOXSTORE LIMITED

Company number 05504784

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
22 Jul 2010 AD03 Register(s) moved to registered inspection location
21 Jul 2010 CH01 Director's details changed for Stephen John Ruffell Hazell on 11 July 2010
21 Jul 2010 AD02 Register inspection address has been changed
21 Jul 2010 CH01 Director's details changed for Catherine Mary Peacock on 11 July 2010
21 Jul 2010 CH01 Director's details changed for Mrs Deborah Jane Hartstone on 11 July 2010
03 Feb 2010 AA Accounts made up to 30 September 2009
20 Jul 2009 363a Return made up to 11/07/09; full list of members
20 Jul 2009 288c Director's change of particulars / deborah tozer / 09/02/2008
06 Mar 2009 288c Director's change of particulars / stephen ruffell hazell / 13/02/2009
22 Jan 2009 AA Accounts made up to 30 September 2008
04 Sep 2008 363s Return made up to 11/07/08; no change of members
27 Dec 2007 AA Accounts made up to 30 September 2007
13 Sep 2007 363s Return made up to 11/07/07; no change of members
14 Mar 2007 395 Particulars of mortgage/charge
28 Dec 2006 AA Accounts made up to 30 September 2006
27 Jul 2006 363s Return made up to 11/07/06; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Nov 2005 395 Particulars of mortgage/charge
10 Oct 2005 88(2)R Ad 16/09/05--------- £ si 99600@1=99600 £ ic 400/100000
10 Oct 2005 288c Secretary's particulars changed;director's particulars changed
28 Sep 2005 88(2)R Ad 11/07/05--------- £ si 399@1=399 £ ic 1/400
21 Sep 2005 225 Accounting reference date extended from 31/07/06 to 30/09/06
12 Aug 2005 288a New director appointed
12 Aug 2005 288a New director appointed
12 Aug 2005 288a New secretary appointed;new director appointed